About Moneyplex Securities Private Limited
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Moneyplex Securities Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the advisory services segment of the financial services sector. It was incorporated on 15 May 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH2012PTC231079. Its GSTIN is 27AAHCM9331N1ZW (Maharashtra).
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹30.4 Lakh. It is led by directors including Viraj Chodankar Rajendra (Whole-Time Director) and Ravi Rajnikant Vyas (Whole-Time Director).
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 4/B Shanti Niwas Gazdar Street J.S.S.S Roadhira Bazar, Mumbai, Maharashtra, India – 400002.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.97 Lakh, a growth of 74% compared to the previous year. For the same year it recorded a net loss of ₹44,133 (net margin -22.4%) and EBITDA of -₹22,633 (EBITDA margin -11.5%). Revenue has declined at a compounded annual rate (CAGR) of 32% over three years and 15% over five years.
As per MCA filings, the company has satisfied charges of ₹25 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website moneyplexindia.com.
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- Registered Address4/B Shanti Niwas Gazdar Street J.S.S.S Roadhira Bazar, Mumbai, Maharashtra, India – 400002
- IndustryFinancial Services, Advisory, Financial Brokerage, Consultancy
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Moneyplex Securities Private Limited
The main business activity of Moneyplex Securities is financial and insurance activities. In detail, this covers financial service activities, except insurance and pension funding.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 64 | Financial service activities, except insurance and pension funding | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Moneyplex Securities Private Limited FY 2025 filings available
Moneyplex Securities Private Limited reported revenue of ₹1.97 Lakh (up 74% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Moneyplex Securities Private Limited
Revenue rose 74% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 15%. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Moneyplex Securities Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹22,633 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹44,133 | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Moneyplex Securities Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -11.5% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -22.4% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Moneyplex Securities are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Moneyplex Securities Private Limited
Moneyplex Securities has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Viraj Chodankar Rajendra Also directs: Amphictyonis Private Limited, Amphictyonis Hospitality Private Limited, Bombay Food Index Private Limited and 2 more | Whole-Time Director | 15 May 2012 | 14 Years 5 Months | Current |
| Rasik Vijay Kadam Also directs: Amphictyonis Private Limited, Amphictyonis Hospitality Private Limited, Bombay Food Index Private Limited and 5 more | Director | 10 Apr 2023 | 3 Years 6 Months | Current |
| Ravi Rajnikant Vyas Also directs: Moneyplex Commodities Private Limited | Whole-Time Director | 15 May 2012 | 14 Years 5 Months | Current |
Peer Comparison of Moneyplex Securities Private Limited
Moneyplex Securities Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Financial service activities, except insurance and pension funding). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Moneyplex Securities Private Limited this company | ₹1.97 Lakh (FY 2025) | •••• | •••• | 74.0% | •••• | Mumbai, Maharashtra, India |
| Ikma Infoway Private Limited | ₹1 Lakh (FY 2024) | •••• | •••• | •••• | New Delhi, Delhi, India | |
| Kasar Credit and Capital Private Limited | ₹1 Lakh (FY 2023) | •••• | •••• | •••• | Delhi, India | |
| VK Trustees Private Limited | ₹1 Lakh (FY 2025) | •••• | •••• | •••• | New Delhi, Delhi, India | |
| AA Dermascience Private Limited | ₹1 Lakh (FY 2024) | •••• | •••• | •••• | Gurgaon, Haryana, India | |
| DMC Securities Broking Private Limited | ₹99,225 (FY 2025) | •••• | •••• | 4.0% | •••• | Mumbai, Maharashtra, India |
| Suswarna Nidhi Limited | ₹98,310 (FY 2025) | •••• | •••• | -71.0% | •••• | Jaipur, Rajasthan, India |
| Shibananda Samadhan Microfinance Private Limited | ₹96,809 (FY 2025) | •••• | •••• | 252.0% | •••• | Cooch Behar, West Bengal, India |
| Ratadia Traders Pvt Ltd | ₹95,153 (FY 2025) | •••• | •••• | -1.0% | •••• | Mumbai, Maharashtra, India |
| Damish Services Private Limited | ₹94,576 (FY 2025) | •••• | •••• | •••• | Thane, Maharashtra, India | |
| Hoshner Adeena Research and Investments Private Limited | ₹92,516 (FY 2025) | •••• | •••• | -66.0% | •••• | Thane, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Moneyplex Securities by revenue in the same principal business activity (Financial service activities, except insurance and pension funding), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Moneyplex Securities Private Limited
Moneyplex Securities Private Limited is audited by MEHULKUMARRAMNIKLALKOTECHA for the financial year 2024.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MEHULKUMARRAMNIKLALKOTECHA | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Moneyplex Securities Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Moneyplex Securities Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jul 2019 | Others | ₹25 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Moneyplex Securities Private Limited
Employment history and EPFO contributions of people linked to Moneyplex Securities.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Moneyplex Securities Private Limited
Moneyplex Securities Private Limited has 8 board changes on record since 2012: 3 appointments and 5 cessations. The latest: Rasik Vijay Kadam was appointed as Director on 10 Apr 2023.
1 earlier event is listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Moneyplex Securities Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Moneyplex Securities Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Moneyplex Securities Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Moneyplex Securities Private Limited
Moneyplex Securities has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAHCM9331N1ZW | Maharashtra | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Moneyplex Securities Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Moneyplex Securities Private Limited
Moneyplex Securities is an active private limited company based in Mumbai, Maharashtra, India. The company works in advisory, within the financial services industry. It was incorporated on 15 May 2012 (14+ years old) and is registered under CIN U67190MH2012PTC231079.
Moneyplex Securities reported revenue of ₹1.97 Lakh for FY 2025 (up 74% YoY).
Moneyplex Securities has 3 current directors:
- Viraj Chodankar Rajendra - Whole-Time Director
- Ravi Rajnikant Vyas - Whole-Time Director
- Rasik Vijay Kadam - Director
Moneyplex Securities reported a net loss of ₹44,133 (net margin -22.4%) and EBITDA of -₹22,633 (EBITDA margin -11.5%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Moneyplex Securities is 32% over three years and -15% over five years. In the latest year (FY 2025) revenue rose 74%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Moneyplex Securities is 27AAHCM9331N1ZW, registered in Maharashtra.
The CIN (Corporate Identification Number) of Moneyplex Securities is U67190MH2012PTC231079. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Moneyplex Securities was incorporated on 15 May 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Moneyplex Securities by revenue are Ikma Infoway Private Limited, Kasar Credit and Capital Private Limited, VK Trustees Private Limited, AA Dermascience Private Limited, DMC Securities Broking Private Limited and 5 more, all in the same principal business activity (Financial service activities, except insurance and pension funding).
Rasik Vijay Kadam was appointed as Director on 10 Apr 2023. Basant Mangilal Pichholia ceased to be Director on 01 Dec 2012. Vikas Navratanmal Ganna ceased to be Additional Director on 01 Dec 2012. Moneyplex Securities has 8 board changes on record in total.
Moneyplex Securities can be reached through the website moneyplexindia.com. Its registered office is in Mumbai, Maharashtra, India.